Average salary: £59,720 /yearly
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£650 - £750 per day
Company: OPUS RECRUITMENT SOLUTIONS Job Type: Contract, Full Time Salary: £650 - £750/day hybrid, long termContractLong-term contractFull-timeHybrid workingOPUS RECRUITMENT SOLUTIONS
London1 day ago£55k - £60k per annum
...Monitoring Assurance Officer Leading and delivering thematic reviews across the financial crime framework Conducting investigations into AML/ABC/Fraud and KYC issues Designing financial crime controls Collating MI and delivering Financial Crime Assurance reports and...ContractLong-term contractFixed-term contract- £41k - £55k per annumEstimated...well-known international law firm in London on an initial 6 month contract basis. As a Regulatory Paralegal you will be handing a range... ...experience as a Regulatory Paralegal ~ KYL (Know Your Customer) ~ AML (Anti Money Laundering) ~ Law Degree The firm is looking...ContractFull-timeHybrid workingOn-siteImmediate start
£26.34k per annum
...ddiwylliannol. Dros y blynyddoedd mae wedi tyfu i adlewyrchu poblogaeth sy'n aml-grefyddol ac aml-ethnig gan adlewyrchu amrywiaeth ein cymunedau.... ...End Date Advertising End Date: 04 May 2026 Contract Type Contract Type Fixed Term / Secondment...ContractLong-term contractFixed-term contractFlexible hours- ...key monitoring activities, policy drafting and maintenance of essential registers and reporting. The ideal candidate will bring strong AML knowledge, familiarity with the GFSC Handbook and proven experience within Compliance or Risk functions. You will play a vital part in...ContractFull-timeTemporaryFixed-term contractInterim
- £28k - £37k per annumEstimated...requisitions. Ensuring strict adherence to Anti-Money Laundering (AML) and "Know Your Client" (KYC) regulations. Acting as a primary... ...Education Level Secondary School Location Birmingham Type of Contract Full Time Jobs Published at 19-03-2026 Full UK/EU driving...ContractFull-timeBirminghama month ago
- ...proactive Compliance Associate to join us on a 12-month fixed-term contract. This is a high-impact, generalist role where you will serve as... ...autonomy and possesses a deep understanding of Regulatory Compliance, AML, and Financial Crime specifically within the CFD sector. If you...ContractFixed-term contract
- ...Our client, a leading global financial services provider, is seeking a Senior Funds & AML Services Take-On Administrator to join their Jersey-based team on a 12-month fixed-term contract. In this pivotal role, you’ll support the firm’s compliance and risk management objectives...ContractFull-timeFixed-term contract
£32k per annum
...Locations Northampton / Northamptonshire Salary From £32,000 Contract Permanent (Full Time) Reference 2621 Closing Date 14... ...to join our non-retail customers team in Anti-Money Laundering (AML) Operations, helping to protect the Society and its members from...ContractHourly payPermanentFull-timePart-timeHybrid workingOn-siteWork from homeFlexible hours2 days/weekNationwide Building Society
Swindon24 days ago$120 per hour
...Expert — Compliance / Regulatory (Remote, Hourly) Type: Contract Compensation: $85–$120/hour Location: Remote... ...Design realistic regulatory scenarios from your practice, such as AML/SAR preparation , OFAC screening , and FCPA assessments ....ContractRemote jobHourly payWeekly paySummer workOn-siteImmediate startMercor
London1 day ago- ...check standard documentation such as client engagement letters, contract packs, transfers, SDLT returns, completion statements and routine... ...out client identity checks and assist with anti-money laundering (AML) compliance, maintaining accurate, audit-ready case files and robust...ContractHybrid working
- ...and check documentation such as heads of terms, leases, licences, contract packs, completion statements, client engagement letters and... ...out client identity checks and assist with anti-money laundering (AML) compliance, maintaining robust audit trails and supporting internal...ContractHybrid working
- ...Conduct client identity checks and assist with anti‑money laundering (AML) compliance, ensuring audit‑ready documentation and accurate... ...correspondence, client engagement letters, standard documentation and contract packs using firm precedents, checking for accuracy and...ContractHybrid working
£28k - £32k per annum
...with file opening, conducting ID checks or running conflicts or AML checks is advantageous Salary In return, the Paralegal will... ...opportunities, please register on the EJ website here: or for training contract opportunities, please register on our sister company’s website...ContractPermanentFull-timeImmediate start- ...Carry out client identity checks and support anti‑money laundering (AML) compliance, maintaining robust audit trails and accurate, audit‑... .... Prepare routine correspondence, client engagement letters, contract packs and standard documentation using firm precedents, checking...ContractPermanentHybrid workingOn-siteRemote
- ...finalise complex legal documentation including engagement letters, contract packs, transfer deeds, leases, mortgage deeds, SDLT returns and... ...requirements. Regulatory and compliance oversight: Ensure adherence to AML, client identification and other regulatory obligations, maintain...ContractHybrid working
- ...financial crime investigations, including SAR assessment and reporting. Based on specialist role requirements. Strong understanding of AML and wider Financial Crime regulations, including POCA, the Criminal Finances Act, SOCPA, the Terrorism Act, and the Fraud Act....Contract
- ...execute standard documentation including client engagement letters, contract packs, transfers, SDLT returns, completion statements and... ...Carry out client identity checks and support anti-money laundering (AML) compliance, maintaining robust audit trails and accurate, audit-...ContractHybrid working
£27k - £32k per annum
...management of live conveyancing files Opening new files and ensuring AML compliance procedures are completed Supporting exchange,... ...and an employment business for the supply of temporary and contract workers. By applying for this job you accept the terms of our Privacy...ContractPermanentHybrid workingProbationary periodFlexible hours- ...including typing and formatting correspondence, legal documents, contracts and forms to firm standards and precedents. Open and maintain... ...Assist with client identity checks and anti‑money laundering (AML) compliance by gathering required documentation, maintaining audit...ContractHybrid working
£27k - £32k per annum
...ownership matters. Prepare and draft legal documentation such as contract packs, transfer deeds, and completion statements under... ...and CQS regulatory requirements, as well as Anti-Money Laundering (AML) procedures, to ensure compliance and high-quality client care....ContractPermanentFull-timeHybrid workingMonday to Friday- £52k - £69k per annumEstimated...Location: Remote (UK-based) Job Type: Full-Time / Contract About the Role: We are seeking a highly skilled Financial Crime... ...financial crime frameworks, particularly Anti-Money Laundering (AML), Know Your Customer (KYC), and transaction monitoring analytics....ContractRemote jobFull-timeFlexible hours
- ...Carry out client identity checks and support anti‑money laundering (AML) compliance, maintaining robust audit trails and accurate, audit‑... ...standard documentation including client engagement letters, contract packs, transfers and Stamp Duty Land Tax (SDLT) returns, ensuring...ContractPermanentHybrid workingOn-siteRemote
£50k - £60k per annum
...embedding a culture of integrity across the business. Overview Contract type: Permanent Location: This is a hybrid role with weekly... ...training and awareness programs on GDPR, Bribery Act, ESG, AML, Security Awareness Training and sector-specific regulations. ·...ContractPermanentFull-timeNo agencyHybrid workingOn-siteMonday to Friday£60k - £65k per annum
...escalation point for complex queries and firm-wide compliance matters. Key Responsibilities Supervise analysts across conflicts, CDD, AML, and risk assessments Allocate and triage incoming BAU work to meet SLAs Provide clear, risk-based advice on: Client...ContractFull-timeHybrid working- ...candidate will be proactive, detail-oriented, and unafraid of managing contract projects on their own. What You Will Be Doing: Reviewing... ...or an IT / regtech company Familiarity with the principles of AML/KYC compliance. What We Offer: Remote-first, trust-based...ContractOn-siteRemote
- ...Conduct detailed title and document checks, raise and deal with pre-contract enquiries, obtain and review searches, identify issues and advise... .... Strong compliance awareness, including experience of AML checks, identity verification and maintaining confidentiality on...ContractPermanentFull-timeHybrid workingFlexible hours
- ...execute standard documentation including client engagement letters, contract packs, transfers, Stamp Duty Land Tax (SDLT) returns, completion... ...client identity checks and support anti-money laundering (AML) compliance, maintaining robust audit trails and accurate, audit-...ContractHybrid workingOn-site
- £48k - £62k per annumEstimated...United Kingdom Area of Expertise: Relationship Management Contract: Permanent Reference Code: JR-0000039053 Overall purpose of... ...conditions Ensuring conformity with global and market conditions on AML and KYC Ensuring conformity with global and market conditions...ContractLong-term contractPermanent
- ...review and finalise legal documentation including engagement letters, contract packs, transfer deeds, leases, mortgage deeds, SDLT returns and... .... Regulatory and compliance duties: Ensure compliance with AML, client identification and other regulatory obligations, maintain...ContractHybrid working
